Francisco Augusto Sá Morais Rodrigues
Sanctions
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Adverse media
- https://www.20minutos.es/noticia/1603039/0/alcaldes/corrupcion/imputados/
- https://www.lavozdegalicia.es/noticia/ourense/ourense/2017/10/24/fiscal-apunta-desaparecido-alberto-lopez-puede-condenado-doce-anos-prision/0003_201710O24C4991.htm
- https://www.lavozdegalicia.es/noticia/barbanza/2012/03/20/tres-barbanzanos-seran-juzgados-italia-trafico-drogas/0003_201203B20C19911.htm
- https://www.laprovincia.es/las-palmas/2016/05/02/detectados-pagos-200-000-euros-9942133.html
- https://www.laprovincia.es/las-palmas/2016/05/02/detectados-pagos-200-000-euros-9942133.html
- https://www.farodevigo.es/galicia/2014/08/19/vendex-obtuvo-contratos-subvenciones-xunta-17140321.html
- https://www.laregion.es/articulo/ourense/delegado-vendex-reconocio-policia-pagos-exalcalde-y-ulloa/20140214094425436580.html
- https://www.economiadigital.es/galicia/empresas/vendex-un-grupo-empresarial-opaco-con-tres-ramas-en-galicia_334694_102.html
- https://www.farodevigo.es/ourense/2012/10/02/marga-martin-devuelve-normalidad-absoluta-17613287.html
- https://www.antena3.com/noticias/espana/tension-ayuntamiento-ourense-dimision-alcalde-francisco-rodriguez_201209295746fb786584a8f862684a88.html
- https://www.elmundo.es/espana/2014/02/03/52ef8243e2704efa2e8b456d.html
- https://www.elmundo.es/espana/2014/02/03/52ef8243e2704efa2e8b456d.html
Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Augusto Sá Morais Rodrigues have any sanctions?
No, Francisco Augusto Sá Morais Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Augusto Sá Morais Rodrigues a PEP (Politically Exposed Person)?
3. What is the relationship between Francisco Augusto Sá Morais Rodrigues and the AML regulation in Portugal?
Francisco Augusto Sá Morais Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Francisco Augusto Sá Morais Rodrigues and the AML regulation in Portugal?
Francisco Augusto Sá Morais Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francisco Augusto Sá Morais Rodrigues: